INDIAN METALS & FERRO ALLOYS LTD.

Indian Metals & Ferro Alloys Ltd has announced its 64th Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 3:00 PM IST via Video Conference/Other Audio Visual Means. The agenda includes adopting the audited standalone and consolidated financial statements for FY 2025-26, confirming interim dividend, and declaring a final dividend of ₹7.50 per equity share. The meeting will also address the re-appointment of Mr. Bijayananda Mohapatra as a director and ratify the remuneration of the Cost Auditors for FY 2026-27.

Indian Metals & Ferro Alloys Ltd (IMFA) has announced the appointment of Dr. Deepak Kumar Mohanty as an Additional Director (Non-Executive Independent) to its Board. The appointment is effective from June 30, 2026, for a term of five years, subject to shareholder approval. Dr. Mohanty brings extensive experience as an economist, having previously served as Chairperson of PFRDA, Chief Economic Advisor at FICCI, and Executive Director at the Reserve Bank of India. He also has experience with the International Monetary Fund. The company affirms that Dr. Mohanty is not debarred from holding a director's office by any regulatory authority.

Indian Metals & Ferro Alloys Ltd has announced the closure of its trading window for directors, key managerial persons, designated persons, and connected persons. This closure is effective from July 1, 2026, until August 6, 2026, and is in anticipation of the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company will communicate the date of the Board Meeting to review and approve these financial results in due course.

Indian Metals & Ferro Alloys Ltd (IMFA) approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹7 per equity share, subject to shareholder approval. Mr. Partha Satpathy was appointed as an Additional Director (Independent, Non-Executive) for a 3-year term, pending security clearance and shareholder approval. M/s S.S.Sonthalia & Co. was appointed as Cost Auditors for FY 2026-27. The Amended Risk Management Policy was also approved.

Indian Metals & Ferro Alloys Ltd (IMFA) has fixed Friday, July 31, 2026, as the record date for determining shareholders' eligibility for the final dividend for the financial year ended March 31, 2026. This was announced following a board meeting held on May 27, 2026, where the notice for the 64th Annual General Meeting (AGM) was approved. The AGM will be held on August 4, 2026, via video conferencing. The Register of Members and Share Transfer books will be closed from August 1, 2026, to August 4, 2026.

Indian Metals & Ferro Alloys Ltd (IMFA) announced that its 64th Annual General Meeting (AGM) will be held on August 4, 2026, via video conferencing. The board approved the AGM notice on May 27, 2026. The Register of Members and Share Transfer books will be closed from August 1 to August 4, 2026, for annual closing and determining eligibility for the final dividend for FY26. The record date for dividend eligibility and the AGM is fixed as July 3, 2026.

Indian Metals & Ferro Alloys Ltd (IMFA) announced the approval of audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹7.50 per equity share, subject to shareholder approval. Mr. Partha Satpathy was appointed as an Additional Director (Independent, Non-Executive) for a 3-year term, pending security clearance and shareholder approval. M/s S.S.Sonthalia & Co. was appointed as Cost Auditors for FY 2026-27. The company also approved the Amended Risk Management Policy.

Indian Metals & Ferro Alloys Ltd (IMFA) approved audited financial results for the quarter and year ended March 31, 2026, recommending a final dividend of ₹7 per equity share. The board also approved the appointment of Mr. Partha Satpathy as an Additional Director (Independent, Non-Executive) and M/s S.S.Sonthalia & Co. as Cost Auditors for FY 2026-27. The meeting, which commenced at 11:45 AM and concluded at 1:30 PM, also saw the approval of the Amended Risk Management Policy.

Indian Metals & Ferro Alloys Ltd (IMFA) has entered into a 29-year Power Purchase Agreement (PPA) on May 25, 2026, with EG URJA STROT PRIVATE LIMITED to supply 65 MW of hybrid renewable power. The agreement involves a cash consideration of ₹110.18 Crore in one or more tranches, with IMFA subscribing to 26% equity capital in EG URJA STROT. The renewable power will be sourced from a hybrid setup including 81.4 MW Solar, 102.6 MW Wind, and 25 MWh BESS capacity, under a Captive Consumer structure. The acquisition is expected to be completed by June 2027.

Indian Metals & Ferro Alloys Ltd (IMFA) has entered a 29-year Power Purchase Agreement with EG URJA STROT PRIVATE LIMITED on May 25, 2026, for 65 MW of hybrid renewable power. The agreement includes a solar capacity of 81.4 MW, wind capacity of 102.6 MW, and BESS of 25 MWh under a Captive Consumer structure. IMFA will acquire 26% equity in EG URJA STROT for ₹110.18 Crore in one or more tranches. The acquisition is expected to be completed by June 2027 and does not fall under related party transactions.